| Entity Name: | VERI-TAX, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Nov 2011 (13 years ago) |
| Date of dissolution: | 01 Feb 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Feb 2023 (2 years ago) |
| Document Number: | M11000005834 |
| FEI/EIN Number |
272933321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30 EXECUTIVE PARK, SUITE 200, IRVINE, CA, 92614 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| VERI-TAX HOLDINGS, LLC | Managing Member | 30 EXECUTIVE PARK, SUITE 200, IRVINE, CA, 92614 |
| NRAI SERVICES, INC. | Agent | - |
| Lim Nick | Chief Executive Officer | 30 EXECUTIVE PARK, IRVINE, CA, 92614 |
| Worth Tarinee | Admi | 30 EXECUTIVE PARK, IRVINE, CA, 92614 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000112147 | VERIFICATION BUREAU | ACTIVE | 2017-10-11 | 2027-12-31 | - | 30 EXECUTIVE PARK, SUITE 200, IRVINE, CA, 92614 |
| G11000116457 | VERIFICATION BUREAU | EXPIRED | 2011-12-02 | 2016-12-31 | - | MICHAEL CHON, C/O VERI-TAX, LLC, 30 EXECUTIVE PARK SUITE 200, IRVINE, CA, 92614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-02-01 | - | - |
| REINSTATEMENT | 2014-02-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-26 | 30 EXECUTIVE PARK, SUITE 200, IRVINE, CA 92614 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-26 | NRAI SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-26 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-02-01 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-09 |
| REINSTATEMENT | 2014-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
